BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Overview
| Company Name | BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
- Other construction installation (43290) / Construction
Where is BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED located?
| Registered Office Address | Unit 6a Waltham Park Waltham Road White Waltham SL6 3TN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH GAS ENERGY SERVICES LIMITED | Dec 02, 2011 | Dec 02, 2011 |
| BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD | Jun 19, 1998 | Jun 19, 1998 |
What are the latest accounts for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 4 pages | SH01 | ||
Appointment of Joao Pedro Almeida Pola as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Paul Abbott as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Mark Savage as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Robert Mark Savage as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Lee Markey as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Stephen George Dalton as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Reid as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Lee Markey as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Satisfaction of charge 035841560003 in full | 1 pages | MR04 | ||
Satisfaction of charge 035841560002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Director's details changed for Robert Mark Savage on Jun 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Robert Mark Savage on Jun 24, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKEY, Lee | Secretary | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | 350186380001 | |||||||
| ABBOTT, Darren Paul | Director | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | England | British | 198894440001 | |||||
| ALMEIDA POLA, Joao Pedro | Director | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | United Kingdom | Portuguese,British | 344173020001 | |||||
| MARKEY, Lee | Director | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | England | British | 218809150001 | |||||
| REID, Christopher David | Director | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | England | British | 314339210001 | |||||
| FORD, Gary George | Secretary | Drey Stoke Wood Stoke Poges SL2 4AU Slough Berkshire | British | 165381830001 | ||||||
| SAVAGE, Robert Mark | Secretary | Hillside Road Appleton WA4 5PX Warrington 41 England | 224369610001 | |||||||
| BICCOR LIMITED | Secretary | 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glamorgan | 50991520001 | |||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 134857350001 | |||||||
| AXTEN, John Rodney | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 63362440002 | |||||
| BARBARO, Gab Saturnio | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | Italian | 166352530002 | |||||
| BESSELL, James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 133839670001 | |||||
| BUCK, Steven John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 197452900001 | |||||
| DALTON, Stephen George | Director | Golf Club Drive SK10 4BH Prestbury Morningside England | England | British | 201250620001 | |||||
| FORD, Gary George | Director | Drey Stoke Wood Stoke Poges SL2 4AU Slough Berkshire | Uk | British | 165381830001 | |||||
| GRANT, Nicolas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 157465680001 | |||||
| MAIN, Kenneth Michael Anidjar | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 233033940002 | |||||
| MCDONALD, Duncan | Nominee Director | 21 Graig Terrace Senghenydd CF83 4HN Caerphilly Mid Glamorgan | British | 900004540001 | ||||||
| MILLS, Christopher William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | British | 59246350002 | ||||||
| MORRISON, Christopher Howard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 296558690001 | |||||
| PIKUNIC, Jorge Pablo | Director | Spring Road Hale WA14 2UQ Altrincham Spring Court Cheshire Uk | United Kingdom | British | 208757280001 | |||||
| SANDFORD, Todd | Director | 30 The Causeway Lakeside West, Ground Floor TW18 3BY Staines British Gas Business United Kingdom | United Kingdom | Usa | 158042280001 | |||||
| SAVAGE, Robert Mark | Director | Waltham Road White Waltham SL6 3TN Maidenhead Unit 6a Waltham Park Berkshire England | England | British | 113044840003 | |||||
| WHITTINGHAM, Jeffrey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 291140020001 |
Who are the persons with significant control of BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Energy Services Group Limited | Jan 31, 2017 | Fairacres Estate Dedworth Road SL4 4LE Windsor Foundation House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0